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Resolution No. 5689 1 RESOLUTION NO. 5689 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN ADELANTO-LUGO TRAN~MISSION PROJECT PLANNING AGREEMENT AMONG THE CITIES OF ANAHEIM, AZUSA, BANNING, BURBANK, COLTON, GLENDALE, PASADENA, RIVERSIDE AND VERNON, M-S-R PUBLIC POWER AGENCY AND WESTERN AREA POWER ADMINISTRATION 3 4 5 6 7 WHEREAS, Vernon, along with other parties, executed the 8 Mead/McCullough-victorville/Adelanto Transmission Project 9 10 Planning Agreement as of April 1, 1985, to study the feasibility of providing a transmission path from Mead Substation or 11 McCullough switching station in the vicinity of Boulder city, 12 Nevada, to the Victorville, or Adelanto switching station near 13 Victorville, California ("Mead-Adelanto Project Planning 14 Agreement"); and 15 16 WHEREAS, Vernon and other parties desire to study the feasibility of a 500 kV AC Transmission line between the Los 17 18 Angeles Department of Water and Power's Adelanto switching station and Southern California Edison's Lugo Substation (the 19 "Adelanto-Lugo Project" or the "project") in order to, among 20 21 22 other things, provide a transmission path to the Edison system; and WHEREAS, by executing the Planning Agreement, Vernon 23 and the other parties intend to (i) pursue certain Planning Work 24 (ii) cause to be provided advisory and for the proj ect ; 25 26 27 28 conSUlting services related to the Project; and (iii) reserve their respective rights to participate in the Project by electing to be responsible for a portion of the costs of such Planning Work in the manner provided for in said Agreement. 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 2 THE CITY OF VERNON AS FOLLOWS: 3 SECTION 1: The City council of the city of Vernon 4 hereby finds and determines that the recitals contained 5 hereinabove are true and correct. 6 SECTION 2: The City Council of the City of Vernon 7 hereby approves the Planning Agreement, a copy of which has been presented to the City Council concurrently with this resolution and the City Council hereby orders said Agreement to be received 8 9 10 11 and filed by the city Clerk. SECTION 3: The City Council of the City of Vernon 12 hereby authorizes the Mayor and the City Clerk to execute said 13 Agreement for, and on behalf of, the City of Vernon. 14 SECTION 4: The City Clerk of the City of Vernon shall 15 16 17 18 certify to the passage of this resolution and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 7th day of November, 1989. 19 -~. 20 21 22 ATTE~ /~ BRUCE V. MALKENHORST, City Clerk 23 24 25 26 27 28 -2- 1 STATE OF CALIFORNIA ) 2 )ss COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of do hereby certify that the foregoing Resolution, being 4 Vernon, 5 Resolution No. 5689, was duly adopted by the City Council of the 6 7 City of Vernon at a regular meeting of the city Council duly held on Tuesday, November 7. 1989. and thereafter duly signed by 8 the Mayor of the City of Vernon. 9 10 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- # /?~ BRUCE V. MALKENHORST, city Clerk ~ -.. CITY COUNCIL LEONIS C, MALBURG, Mayor THOMAS A. YBARRA. Mayor Pro-Tern Wm. "BILL" DAVIS ~"LARRY"GONZALES W. MICHAEL McCORMICK TELEPHONES CITY CLERK,.,.....,....... 583-8811 POLICE DEPT. ..............587-5171 FIRE DEPT, . ..... . . .. . , ... . .583-4821 BUILDING DEPT. ......,.. ...583-8811 PUBLIC WORKS DEPT, .......583-8811 HEALTH DEPT. .............583-8811 CITY HALL LOUIS ROSENKRANTZ Police Chief In Reply Refer to: 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 November 9, 1989 Ms. Lois E. Jeffrey, Esq. Rourke & Woodruff 701 S. Parker Street #700 Orange, CA 92668 Dear Ms. Jeffrey: RE: Adelanto-LUgo Transmission Line Proj e.ct Planning Agreement The above referenced agreement was approved by the Vernon City Council at its regularly scheduled meeting held November 7, 1989. Enclosed herewith are ten signature pages for said agreement for your distribution. Please have the signature pages from the other agencies forwarded to the attention of the undersigned as soon as available for our records. Thanking you in advance for your attention to this matter. Igjo encs. cc: D. Brearley Very truly yours, CITY OF VERNON .; . c ~ " ~{.c.A-,.:j b~.c5'/-~('; ~~1a ~Orosco Chie~puty City Clerk